LEI Record LAPSED 984500FF8B5AC076C582
Policy Non-Conforming
Entity name
FAMAK INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0317529498Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NAV SHAKTI WELFARE SOCIETY, UNNAT, NAGAR ROAD, PREM NAGAR, GOREGAON WEST, 400104, MUMBAI, IN-MH, INHeadquarters Address
NAV SHAKTI WELFARE SOCIETY, UNNAT, NAGAR ROAD, PREM NAGAR, GOREGAON WEST, 400104, MUMBAI, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2022-03-11LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-03-11T07:51:39ZData Validated As
0317529498